DOSSIERS / SC J.L.L. 2003
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SC J.L.L. 2003

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450033543 · 450033543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SC J.L.L. 2003
fr_insee
450033543
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-16
fr_insee
46 AV DE CASTRES, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DE MOSCOUShared officer / director · 8 share thisSCI DU NANTCHUShared officer / director · 8 share thisJL ET ASSOCIESShared officer / director · 8 share thisSCI DU TERROIRShared officer / director · 8 share thisSCI J S LShared officer / director · 8 share thisSOCIETE CIVILE LIMAXShared officer / director · 8 share thisSCI AGBShared officer / director · 8 share thisS.C.I. DES RECOLLETSShared officer / director · 10 share thisSCI DU 28 AVENUE DES MINIMESShared officer / director · 10 share thisSCI SAINT MARTINShared officer / director · 10 share thisSCI MARENGOShared officer / director · 10 share thisS.C.I DE GABARDIEShared officer / director · 10 share thisTHIBAUD 43Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES LARAUCHEDirigeant—France registry
STEPHANIE LARAUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100